LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Company number 01107542 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1973-04-11
Registered office
One Vine Street, London, W1J 0AH
Postcode
W1J 0AH
Capital
4,750,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-20
Next due by
2027-03-06
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 56 resigned

Ann Maria KENNY Director
Appointed 2021-12-08
Appointed 2020-05-14
Appointed 2019-09-12
Appointed 2018-06-21
DIRECTOR Appointed 2013-01-22

View all officers and resignations →

Group structure 38 subsidiaries

Controlled by LBG EQUITY INVESTMENTS LIMITED — since 2017-11-24

Showing 12 of 38.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the LLOYDS BANKING GROUP PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED1999-03-01
PEGASUS HOLDINGS LIMITED1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED1981-12-31

Previous registered addresses 4

AddressChanged on
45 OLD BOND STREET, LONDON, W1S 4QT2008-08-04
50 GROSVENOR STREET, LONDON, W1X 9FH2000-11-27
48 CHISWELL STREET, LONDON, EC1Y 4SB1996-11-15
40-66 QUEEN VICTORIA STREET, LONDON, EC4P 4EL1990-10-24

Among its peers

Among the oldest 25%

of 8,994 similar companies in W, trading since 1973

65 companies are registered at this postcode →

The class of 1973

52%

of the 7,317 companies incorporated in 1973 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2006-03-01
Where
Reading
Title numberCounty Tenure RegisteredPrice paid
BK403422 Reading Leasehold 2006-03-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.